Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Drill Pipes Limited · Limited Liability Company Burilnye Truby · Общество С Ограниченной Ответственностью Бурильные Трубы · Общество с ограниченной ответственностью "Бурильные Трубы" · Товариство з обмеженою відповідальністю "Бурильні Труби" | [sources] | |||
| Alias | DRILL PIPES LIMITED · Tovarystvo z obmezhenoiu vidpovidalnistiu "Burylni Truby" | [sources] | |||
| Weak alias | Drill Pipes Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6612021897 | [sources] | |||
| KPP | 661201001 | [sources] | |||
| OGRN | 1069612021907 | [sources] | |||
| Registration number | 1069612021907 | [sources] | |||
| Tax Number | 6612021897 | [sources] | |||
| Unique Entity ID | ZNZMAAUNGLZ7 | [sources] | |||
| Address | UL. TRUDOVYE REZERVY 3, KAMENSK-URALSKI, RUS, 623405 · ul. Trudovye Rezervy 3 Kamensk-Uralski 623405 Russia · ul. Trudovye Rezervy 3, 623405 Kamensk-Uralski · Российская Федерация, 623405, г. Каменск-Уральский, ул. Трудовые Резервы, д. 3, ul. Trudovye Rezery 3, Kamenks-Uralski 623405, Russian Federation · Російська Федерація, 623405, м. Каменськ-Уральський, вул. Трудові Резерви, буд. 3 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-a837c8d88959316fd6438d26da4979af56e3227a · tw-shtc-b26dc5330866d9a85c6fd719652aab00c2f0e283 · ofac-52551 · ru-inn-6612021897 · usgsa-s4mrvjrxb · ua-nsdc-32653-tovaristvo-z-obmezenou-vidpovidalnistu-burilni-trubiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Trudovye Rezervy 3, 623405 Kamensk-Uralski | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ ПЕТУНКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮРИЙ БОРИСОВИЧ БАБИЧ | 0.1 | |||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 99.9 |
| Kamensk-Uralskiy Metallurgicheskiy Zavod Disqualified · Export controlled · Sanctioned entity | 100 | - |